Graham Ian Lunn

Last updated
1 week ago
Watch for changes

Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • EMK Capital LLP

    FRN 755398

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF10 Compliance Oversight (20 Feb 2017 to 8 Dec 2019)
    • CF4 Partner (20 Feb 2017 to 9 Dec 2019)
    • CF11 Money Laundering Reporting (20 Feb 2017 to 8 Dec 2019)
  • Bregal Capital LLP (no longer approved here)

    FRN 208036

    • CF4 Partner (26 Jan 2017 to 3 Apr 2017)
  • Actis UK Advisers Limited (no longer approved here)

    FRN 601017

    • CF11 Money Laundering Reporting (1 Oct 2013 to 8 Nov 2013)
  • Actis GP LLP (no longer approved here)

    FRN 586759

    • CF11 Money Laundering Reporting (20 Nov 2012 to 8 Nov 2013)
    • CF10a CASS Oversight function (20 Nov 2012 to 15 Nov 2013)
  • Actis LLP (no longer approved here)

    FRN 230585

    • CF10a CASS Oversight function (1 Oct 2011 to 15 Nov 2013)
    • CF11 Money Laundering Reporting (3 Aug 2010 to 8 Nov 2013)

Recent activity

Updates to this individual's record on the FCA register.

No changes recorded yet.